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Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract)

United Overseas Bank

U

1-4 yrs

SGD 3,000 - 4,500 per month

Singapore, Raffles Link / Raffles Place

Skills:

Aml, Compliance, Kyc

Early Applicant

Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract)

UOB Venture

1-3 yrs

Singapore

Skills:

Aml, Kyc

Early Applicant

Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

UOB Investment

1-2 yrs

Singapore

Skills:

Aml, KYC reviews, Documentation and record keeping

Early Applicant

Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

Uob Kay

1-3 yrs

Singapore

Skills:

Aml, CFT, Documentation, Kyc

Early Applicant

Trade Finance Senior Officer

krung thai bank public company limited

K

3-6 yrs

SGD 4,000 - 6,500 per month

Singapore

Skills:

ucp 600 , Aml, URC 522, SWIFT MT MX, Compliance, Document Checking, Trade Finance, Reporting, Risk Control, Record-Keeping, Settlement, CFT, World-Check One, ISBP

Early Applicant

Investment Banking (Officer / Senior Officer)

agricultural bank of china limited

A

1-4 yrs

SGD 4,500 - 5,500 per month

Singapore, Temasek Boulevard

Skills:

risk management, internal memos, DCM origination, Documentation, KYC reviews, market updates, client pitches, AML regulations

Early Applicant

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